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#Eric Gonzalez

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Brooklyn DA Shuts Down Cryptocurrency Scam Network
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Brooklyn DA Shuts Down Cryptocurrency Scam Network

Key Highlights The Brooklyn District Attorney’s Office, in partnership with the FBI, dismantled an extensive cryptocurrency scam network by taking down over 100 servers and hundreds of fraudulent websites. The illicit operation targeted Russian-speaking individuals via Facebook advertisements, trapping them in fake investment platforms and subjecting them to secondary “recovery” schemes. Investigators have recovered roughly ...

How Brooklyn Prosecutors and FBI Dismantled Massive Crypto Scam Targeting Russian Speakers
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How Brooklyn Prosecutors and FBI Dismantled Massive Crypto Scam Targeting Russian Speakers

Key Highlights The FBI and the Brooklyn District Attorney’s Office have seized or disrupted 241 fraudulent websites and 112 servers linked to an extensive cryptocurrency investment scheme. Operating from Ukraine and other Eastern European nations, the syndicate stole tens of millions of dollars primarily from Russian-speaking victims across the United States. Victims who lost their ...